EFTA01696101

EFTA01696101 17-1 (Rev. 1-0'-'01 ATTENTION The following documents appearing In FBI files have been reviewed under the provisions of The Freedom of Information Act (FOR) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code. Section 552a); and/or Litigation. FOIA/PA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: • He 31E-MM-108062-1A Serials Reviewed: All Section 12 • Release Location: 'File Section This tile section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. Pile Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FO1PA Computer Number. File Number. Section Serial(s) Reviewed: FO1PA Requester. FOIPA Subject: FOIPA Computer Number: File Number: Section Saial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DoeLab (RAID) Date: 9 s Last Serial: ft la® ATTENTION DO NOT REMOVE FROM FILE EFTA01696102 1A 1.A IA IA 1A 1A NNgrliElgst3s E. Nesbitt kuyricendall 20000101 (U) EC for submission of victim/witness work flies to case file. E. Nesbitt kuyricendall 2006-01-01 3 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2007-01-01 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2007-01-01 (U) EC for submission of victim/wItness work files to case file. E. Nesbitt Kuyrkendall 2006-01-01 2 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2006-01-01 j (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kwrkendall 200601-01 La (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 200001-01 j (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2007-01-01 2 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2007-01-01 (U) EC for submission of victim/wItriess work files to case file. 3/e--NM —iota X-/{l EFTA01696103 Field Office Acquiring Evidence Serial Or of Originating Document 4 Date Received \ley( From • ip440(Itsv.4.11-113) File Number -13 I E-OVA- loroGg., -fig 97 OrvOrN. P 6001. (Ham of lAittnbalcolzternesce) (Adetct) By (COY ottd Staic) E (t•) lei To Bs Returned 0 Yes Er 9; Receipt Given 0 Yes Grand Jury Material - Disseminate OW, Purstunt to Rule 6 (e) Federal Rules of Criminal Plea-dun 0 Yes Federal Taxpayer Information (Ft) . - ❑ yes Tide: Ens- Reference: (Cortorkatio3 Entbsiag Maltrla I) Description: ❑ Original notes re interview of (L; EFTA01696104 .5, 靜嚎撂'11 EFTA01696105 Florida D.A.ViI.D. Individual Summary Page Page 1 of 2 "Making Highways Safe Florida Department of HIGHWAY SAFETY & Motor Vehicles Driver And Vehicle Information Database DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUID Number Class Status VALID E FL 334704221 All Addresses On File Date of Birth Sex Height State Of Birth F 5'05 Florida Restrictions A Endorsements Duplicate Expiration Issue Date Date ration Date 11-06-02 05-25-05 SSN Conditional Messages: UNDER 21 UNTIL ORGAN DONOR Form Number P010505250206 Vehicle Information Record VIN AUTO Body Make Acquired Date Reg 228379117 View J GREEN 4 DOOR SATURN 12-26-05 Record DL ID Number Transaction Issue Date Date 05-25-05 View 09-11-03 Driver License Transa lions Update Time T Issue Type 05-26-05 DL 00:41:12 11-06-03 15:30:28 09-11-03 12:09:19 Duplicate DL l Replacemen LL Duplicate Change Type Surrender https://www.hsmv.flcja.ner/servIer/DLSummary 8/8/2006 EFTA01696106 N, Florida D.A.V.ID. Individual Summary Page Page 2 of 2 View 11-06.02 02 16:14:26 LL Original 1 None I JI Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array p, Signature Array I New Search l! Main Menu I https://www.hsmv. flejn. netiservlet/DLSummary 8/8/2006 EFTA01696107 G4yetaived: al06-618-08 16'411/7 NOG-NBA: AO018 NYE: F5433MR61 ATTN: KUTRKENDALL FOI FLFBX PES1`.87:38 --FLORIDA O2H RESPONSE --C QX.Wfi RAC/U-SEaURIC NO CRI~ORD HAM --NCIC-- 1LOIFLS8884140424 FLFT:IPBSO NO MCIC WANT NAN --FCIC HIT RESPONSE -- Fez t NO RECORDS FOUND -END--Doe, RAC/U SEX/F EFTA01696108 Rocoived: aft-ea-68 J6:40:10 MSS-NBR: 09016 NNE: FO033W001 ATTN: KUYRKENDALL 00 ELFDIPBS0 IF 96 708;?.:'- --NCIC-- iLeAFLS0684139799 FLFD/PIM WO NCIC WANT NAM/ RAC/U SEX/F EBS/i. - -An-e+L-evira 266-A43--afi-lrfrarlir" *arra-saw/ Kierrt-1.1.:ASSi- rTN: KUYRKENDALL --NCIC-- NLOIFLOWS84139799 FLFDIPPSS NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NNI PLIR/C.SCX/F.RAC/11.00a END EFTA01696109 Page 1 of 18 National Comprehensive Report 08/08/2006 - 3:57PM - Reference: None Entered Subject SSN DOB User Supplied Information issued in Florida In- Last Name: First Name: Middle Initial: DOB: Address 1: FL 33470 Sections Available in Report Subject 1 Record, Possible AKAs for Subject 4 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 7 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 10 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 14 Records Possible Real-Time Vehicle Registrations 6 Records Possible AKAs for Subject Name MANDY SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth (4 Records) 7,71 )rd 'de (1 Record) Possible Driver Licenses (1 Record) https://abcp.choicepoint.com/at/getreports_xp.asp?styleid--1&file-4G4H3D%24KSLIITM... 8/8/2006 EFTA01696110 1739 B RD LOXAHATCHEE, FL 33470 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 11,06/2002 5 05" DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: Page 2 of 18 • vieo FL •cis) Possible Addresses Associated with Subject (7 Records) Shaw Names at Each Address Date Range Address/Phono Source Source Reported Dates 01/2006 - 06/2006 Consumer Bureau 2 06/2006 - 06/2006 .1 SC 29445 Consumer Bureau 3. 01/2006 - 01/2006 09/2003 - 10/2005 tillitHEE, Consumer Bureau 2 10/2005 - 10/2005 FL 33470 Consumer Bureau 3 09/2004 - 09/2004 Composite info 09/2003 - 09/2003 09/2005- 09/2005 Consumer Bureau 3 09/2005 - 09/2005 SC 29455 09/2005 - 09/2005 Consumer Bureau 3 09/2005 - 09/2005 09/2004 - 09/2004 Consumer Bureau 3 09/2004 - 09/2004 411 08/2003 - 08/2003 Consumer Bureau 2 08/2003 - 08/2003 11 06/1994 - 11/2002 Composite Info 11/2002 - 11/2002 ACH, FL 33411 Consumer Bureau 2 06/1994 - 06/1994 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice (1 Record) 'C:;' Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently — verified prior to any use. SAFESCAN services intonation may or may not apply to the subject of this report. SAFESCAN services Information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses Name: Name: LOXAHATCHEE, FL 33470 Phone: Phone: (10 Records) (561) 333-6917 (561) 333-6917 ROYAL PALM BEAC, FL 33411 https://atxpechoicepointcom/aggetreports_xp.asp?styleid=-18cfibr4G4H.3DY024KS1.117M... 8/8/2006 EFTA01696111 Name:- ROYAL PALM BEACH HIGH SCHOOL Page 3 of t8 Phone: (681) 763-4000 000 Name: Name: Name: Name: Name: • WEST PALM BEACH, FL 33411 Phone: Phone: Phone: Phone: Phone: Name: Name: ROYAL PALM BEAC, FL 33411 CLEAN CAT ENTERPRISES INCORPORAT Possible Property Owners of Subject's Addresses LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida LOXAHATCHEE, FL 33470 -4221 $553,312 $80,000 FL 33470 -4221 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): $350,000 11/19/2004 MORTGAGE DEED RE-SALE FREMONT INVS & LN PALM BEACH TITLE SVCS ...GHEE, FL 33470 EDELMANN HEINZ TRUST EDELMANN HEINZ Phone: Phone: (561) 792-9034 County: Type: Recorded Dato: Book: Page: it I se. (2 Records) PAM DAIR 02/21 Tax Year: 2004 Market Land Value: $289, Market Improvements:Wit Total Market Value: 5777, Prior Sale Price: $25,0 'ALfy https://abcp.ohoicepoinicom/at/geireports xp.asp?styleid---1&filew4G4H3D%24KSLIITM... 8/8/2006 EFTA01696112 Page 4 o1" 18 Buyer Address: MICHEE, FL 33470 Florida Doed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 01/25/2000 Document Typo: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): EDELMANN HEINZ Seller Address: Buyer(s): EDELMANN HEINZ TRUST PT Buyer Address: ...GHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Salo Price: $80,000 Loan Amount: $55,000 Contract Date: 02/1711995 Document Type: ResaleiNew RE-SALE Construction: Lender: JANOSCAK HELEN Title Co.: Situs Address: Seller(s): JANOSCAK HELEN Seller Address: Buyer(s): Buyer Address: 33441 I ROYAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: 1 FL 33411 -9103 FL 33411 -9103 County: Type: Recorded Date: Book: Page: PALM SFR 08125 Tax Year: 2004 Market Land Value: $88.7 https://abcp.choicepoint.com/atigetreports_xp.asp?styleict.- --18‘file4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696113 Assessed Improvements: Total Assessed Value: Most Recent Salo: $239,122 $289,900 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: ' Loan Amount: $400,000 Contract Date: Document Type: Lender: Title Co.: Situs Address: IIIMPFAcH, FL 33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): OAK STREET MORTGAGE LLC Buyer Address: N/AVAIL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Salo Price: Loan Amount: $400,000 Contract Date: Document Type: Lender. Title Co.: Situs Address: CH, FL 33411 Seller(s): Seller Address: Buyer(s): OAK STREET MORTGAGE LLC Buyer Address: N/AVAIL JPMORGAN CHASE BANK NA Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $400,000 Contract Date: Document Type: Lender. Title Co.: Sib's Address: IIIIIIIIIIPAcH, FL 33411 Seller(s): Seller Address: JPMORGAN CHASE BANK NA Page 5 of18 Market Improvements:$170, Total Market Value: $239. Prior Sale Price: $155, • EI https://abcp.choicepoint.corn/at/getrepons_xp.asp?styleid--1&file=4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696114 Page 6 of 18 Buyer(s): OAK STREET MORTGAGE LLC Buyer Address: N/AVAIL Florida Deed Transfer Records - Cou of: PALM BEACH Parcel Number: Legal Dose: Sale Price: Loan Amount: $400,000 Contract Date: Document Type: Lender: Title Co.: Situs Address: FL 33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): Buyer Address: OAK STREET MORTGAGE LLC N/AVAIL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $400.000 Contract Date: Document Typo: Lender; Title Co.: Situs Address: IIIMPIACH, FL 33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): Buyer Address: OAK STREET MORTGAGE LLC WAVAIL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 5400.633 Contract Date: Document Type: Lender: Title Co.: Situs Address: CHFL33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-18dile=4G4H3D%24KSLHTM... 8/8/2006 EFTA01696115 Page 7 of 18 OAK STREET MORTGAGE LW Buyer Address: N/AVAIL 'lot; Florida Deed Transfer Records County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S500.000 Loan Amount: $400,000 Contract Date: 12/16/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: OAK STREET MTG LLC Title Co.: RELIANCE TITLE SVCS Situs Address: FL 33411 Selicr(s): Seller Address: Buyer(s): Buyer Address: FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $359,000 Loan Amount: $341,050 Contract Date: 06/22/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: JP MORGAN CHASE BK Title Co.: ATTORNEY ONLY Situs Address: IIMIRCH. FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: IFIIIIRCH. FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender. Title Co.: ATTORNEY ONLY Situs Address: PRIMPACH, FL 33411 Seller(s): DEUTSCHE BANK NATL TRUST COMPANY https://abtp.choicepoint.com/at/getreports_xp.asp?styleic1=-18cfile=4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696116 Page 8 of 18 Seller Address: Buyer(s): Buyer Address: SEARS ROEBUCK & CO Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: PRIMACH, FL 33411 Seller(s): Seller Address: Buyor(s): Buyer Address: DEUTSCHE BANK Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: IIIPPRIACH, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: DEUTSCHE BANK 006 if 18 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: FL 33411 ' Seller(s): Seller Address: Buyer(s): Buyer Address: DEUTSCHE BANK https://atcp.choicepointcom/at/getreports_xp.asp?styleida --1&file=464H3D%24KS1.HTM... 8/8/2006 EFTA01696117 Page 9 of 18 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 9275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: RIFIMACH, FL 33411 Seller(s): DELJTSCI IL SANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275A05 Contract Date: Document Type: Lender: Title Co.: Situs Address: 11.1.11AO1, FL 33411 Seller(s): DE3JESCIIE WANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: ROYAL PALM BEACH, F133411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: IC IS https://abcp.choicepoint.com/atigetreports_xp.asp?styleid=-18cfile=4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696118 Page 10 of 18 Sale Price: Loan Amount: Contract Date: Document Type: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 5275,405 IRMIPACH, FL 33411 DEUTSCHE BANK Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $289,900 $275,405 08/20/2003 MORTGAGE DEED RE-SALE AAMES HM LNS SUN TITLE & ABSTRACTIWEWNGTO CH,FL33411 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Dew: Sale Price: Loan Amount: Contract Date: Document Typo: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $208.000 01/24/2002 MORTGAGE DEED YES HSBC MTG CORP (USA) WM. H, FL 33411 I FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: https://abcp .choicepoinicom/at/getreports_xp.asp?styleid=-1&file=4G4H3D%24KS I .HTM... 8/8/2006 EFTA01696119 Page 11 of 18 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 538,000 07/05/2000 MORTGAGE DEED SOUTHTRUST BK ORPRIPAcH. FL 3341' IFIRIPACH, FL 3341' Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S158,900 Loan Amount: $143.000 Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: CROWN BK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33411 1.—1.1.1CH. FL 33411 Florida Decd Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 510,000 Loan Amount: Contract Date: 09/26/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33411 ROYAL PALM BEACH, FL Possible Vehicles Registered at Subject's Addresses GOOSE CREEK, SC 29445 "275 Vehicles found, only same last name(s) are listed (14 Records) httpS:HatXp.ChOicepoint.com/at/gctreports_xp.asp?styleid=-1&file=4G4H3D%24KSI.HTM... 8/8/2006 EFTA01696120 `.." No Vehicles found'**** LOXAHATCHEE, FL 33470 Page 12 of 18 Plate: Owner: State: FL Date 02/08/2005 Expire Date: 02/19/2006 Registered: Title: Title Date: 11/14/2003 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - DBL 1999 SATURN SC2 REAR ACCESS DOOR SATURN SC2 REAR ACCESS DOOR - 1.9L L4 SPFI DO 3 DOOR COUPE (RAD) Owner: State: FL Date 04/01/2002 Expire Date: 04/14/2003 Registered: Title: Title Date: 10/09/1995 VIN: Color: Year: Description: Plate: RED 1988 OLDSMOBILE 98 REGENCY BROUGHAM OLDSMOBILE 98 REGENCY BROUGHAM - 3.8L V6 Ft 4-DOOR SEDAN Lien Holder: Address: HYUNDAI MOTOR FINANCIAL OPPRIPLLEY, Owner: CA 92728 State: FL Date 07/27/2005 Expire Date: 08/17/2006 Registered: Title: 91800723 Title Date: 11/19/2004 Title Lien: VIN: YES Color: Year: Description: Plate: SILVERALUMINUM.STAINLESS STEEL 2005 HYUNDAI No VIN Analysis Available Owner: State: HEINZ GEORG EDELMANN FL Date 11/14/2005 Expire Date: 08/17/2006 Registered: https://abcp.ehoicepoint.com/at/getreports_xp.asp?styleid=-18cfile=4G4H3D%24KS I .HTM... 8/8/2006 EFTA01696121 Title: VIN: Title Date: Page 13 cif18 04/28/1999 00( Color: Year Description: Plate: RED 1987 FORD F150 PICKUP FORD F150 PICKUP -4.9L L6 EFI PICKUP Owner: State: Date FL 02/24/2008 Expire Date: 04/14/2007 Registered: Title: Tide Date: 05/23/2002 VIN: 1 I 1: Color: Year: Description: Plate: Owner: WHITE 2003 TOYOTA No VIN Analysis Available P408041 State: Date FL 03/20/2006 Expire Date: 03/29/2006 Registered: Title: Title Date: 09/22/2003 VIN: Color: Year Description: Plate: GREEN 1998 MITSUBISHI ECLIPSE GS MITSUBISHI ECLIPSE GS 2.0114 SFI DOHC 16V 2-DOOR HATCHBACK Lien Holder: Address: FORD MOTOR CREDIT COMPANY 1.11.0348 Owner: State: Date FL 02/17/2006 Expire Date: 02/13/2007 Registered: Title: Title Date: 12/13/2005 Title Llen: VIN: YES Color: Year: Description: BROWN 2001 FORD TAURUS SE SVG FORD TAURUS SE SVG - 3.01 V6 PFI 24V DUFtAT 4-DOOR SEDAN https://abcp.thoicepointeem/at/getreportsjcp.asp?styleid=-1&filv-L- IG4H3D%24KS1.HTM... 8/8/2006 EFTA01696122 Page 14 of 18 JOHNS ISLAND, SC 29455 " 68 Vehicles found, only same last name(s) are listed " ""'s No Vehicles found ""I JOHNS ISLAND, SC 29455 " 88 Vehicles found, only same last name(s) are listed" "*" No Vehicles found""' ROYAL PALM BEAC, FL 33411 Plate: Owner: BALFOUR BEATTY EQUIP INC & HEERY INTL INC State: FL Date Registered: Title: VIN: Color: WHITE Year 1994 Description: FORD BRONCO FORD BRONCO - 5.0L V8 EFI OI-IV 2D SPORT UTILITY Plate: Owner: State: FL Date Registered: Title: VIN: Color: WHITE Year 1994 Description: ACURA INTEGRA LS ACURA INTEGRA LS -1.8L L4 PFI DOHC 4-DOOR SEDAN Plate: Owner: WILDCAT BAND BOOSTERS INC State: FL Date 07/08/2004 Registered: Title: VIN: Year 2000 Description: PACE No VIN Analysis Available WEST PALM BEACH, FL 33411 Plate: Expire Date: 06/30/1998 Title Date: 03/05/1997 Expire Date: 08/07/1998 Title Date: 03/22(1996 Expire Date: 08/30/2005 Title Date: 08/18/2000 If 11 t14 https://abcp.choicepointcom/at/getreports_xp.asp?styleid--- --1&file4G4H3D%24KSI-HTM... 8/8/2006 EFTA01696123 Lien Holder: Address: Owner: State: KEY BANK NATIONAL ASSOCIATION FL Page 15 of18 Date 07/26/2005 Expire Date: 05/07/2006 Registered: Title: Title Date: 07/26/2005 Title Lien: VIN: YES Color: Year: Description: UNKNOWN COLOR- DBL 2004 CHRYSLER • Plate: No VIN Analysis Available ROYAL PALM BEAC, FL 33411 Owner: State: FL Date 02/28/2003 Expire Date: 02/19/2004 Registered: Title: 0 Title Date: VIN: Color: Year: Description: Plate: UNKNOWN COLOR-UNK 1969 ROCK No VIN Analysis Available Lien Holder: Address: . Owner: WORLD OMNI FINANCIAL CORPORATION 6691 State: FL Date 09/02/2005 Expire Date: 10/15/2006 Registered: Title: Title Date: 08/20/2004 Title Lien: VIN: YES Color: Year: Description: Plate: UNKNOWN COLOR- UNK 2004 TOYOTA No VIN Analysis Available Lien Holder: Address: MAINSTREET AUTO BROKERS L 34948 https://abcp.ehoieepointcom/at/getreports_xp.asp?styleid-1&file=4G4H3D%24KSLHTM... 8/8/2006 EFTA01696124 Page 16 of 18 Owner: - State: FL Date 10/12/2005 Expire Date: 10/15/2005 Registered: Title: Title Date: 02/13/1998 Title Lien: YES VIN: Color. WHITE Year: 1982 Description: GMC TRUCK No VIN Analysis Available Duo to privacy regulations instituted by individual status, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations "'Notice," VeNdm Registered to Last Name and Subjects Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: HYUNDAI ELANTRA Decoded Vin: HYUNDAI ELANTRA GLS/GT SEDAN 4DR Year: 2005 Origin: S KOREA Cid CC: 121 Base Price: $13,299 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 2635 lbs Ton Rating: (6 Recceds) VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: NIUE Make Model: TOYOTA COROLLA (U.S.) Decoded Vim TOYOTA COROLLA (U.S.) CE/LE/S SEDAN 4DR Year: 2003 Origin: USA Cid CC: 109 Base Price: $13,570 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2502 lbs Ton Rating: https://abcp.choicepoint.com/at/getreports xp.asp?styleid=-18cfiler4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696125 Page 17 of 18 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: FORD TAURUS Decoded Vin: FORD TAURUS SES SEDAN 4DR Year: 2001 Origin: USA Cid CC: 182 Base Price: $20,050 Cylinders: 6 Carburetor: FUEL IN..) Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 108.50* Number of Wheels: Number of Drive Wheels: Ship Weight: 3343 lbs Ton Rating: U00 :,) VIN SERVICES REPORT FOR 115E BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT t i . Registered Owner: -(Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/27/2007 Vin: Make Model: SATURN SC2 Decoded Vin: SATURN SC2 Year: 1999 Origin: USA Cid CC: 116 Base Price: $15,885 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTNE Air Bags: BOTH Wheel Base: 1000.00" Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICS REPORT FOR 115E BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: MITSUBISHI ECLIPSE Decoded Vin: MITSUBISHI ECLIPSE GS HATCHBACK 2DR Year: 1998 Origin: USA Cid CC: 122 Base Price: $17.880 Cylinders: 4 Carburetor: FUEL IN.) Fuel: GAS Belts: UNKNOWN Air Bags: BOTH Wheel Base: 98.80" Number of Wheels: Number of Drive Wheels: Ship Weight: 2842 lbs Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT https://atxp.choicepoint.com/at/getreports_xmasp?styleid=-1&file=4G4H3D%24KSLHTM... 8/8/2006 EFTA01696126 Registered Owner: Mailing Address: Registration State: (Legal Owner) Expiration Date: Page 18 of 18 Ooft Vin: Make Model: FORD LGT CON VTNL lir Decoded Vin: FORD WI CONVISIL 'F' F150 PICKUP Year: 1987 OrigIn: USA Cid CC: 300 Base Price: 89.509 Cylinders: 6 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 117.01" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3447 lbs Ton Rating: 0.50 if Is *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Assodated with Subject, Possible High Risk Address, Possible Infractions, -; .111 Possible Browsed County Felcnies and Misdemeanors, Possible mlat-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property OnmersNp and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible sward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Raids Undaimed Property, Possible Watercraft, Possblc Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professicnal Licenses, Possible FAA Pilot Licenses, Possble Marine Radio Ucenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Honda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal firearms and Explosives License, Possible US. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (OBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright® 2005, All Rights Reserved • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS408102 26314331 * + Control Number: expGate - eqfGate* * END OF REPORT '• * * f..14.11iy/Attp.choiceeoi*cic ionyattgeptports xp.asphtyleids•-18cfile-4G41-13DV024KSI.HTM... 8/8/2006 EFTA01696127 FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION Dale of ir2mcriptior, 10/04/2007 Social Secure number number federal nvestigation involving After being advised of the id the nature of the interview, following information: of birth rtelephone s at er, telephone was interviewed telep onica sy regarding a the sexual exploitation of minors. the interviewing agent and provided the MIN NAVY BASE located in Connecticut. currently resides with her husband, n erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated that she could not recall traveling with her friend to EPSTEIN's Palm Beach residence. stated at s e could not recall providing EPSTEIN with a massage. She asked the interviewing a he could take some time to think about it. At this time, was advised that she was not in any trouble but that s to be completely honest with the interviewing agent. stated that she was unable to remember any details regard ng a FFREY EPSTEIN that resided in Palm Beach. The interview was concluded. inilmigasoon 10/02/2007 at Groton Base, Connecticut nk# 31E-MN-108062 by SA E. Nesbitt Kuyrkendall Date dictated 10/02/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and Its contents arc not to be distributed outside your sgency.• . • . . EFTA01696128 Florida DAVID. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles ()river And Vehicle Information Database (DAVID) Page 1 of 1 I DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES MINIIIIIMIY Individual Summary Page MAD Number Class E LOXAHATCHEE FL 334704221 Date of Birth SOX F Restrictions A Issue Date Duplicate Date 11-06-02 05-25-05 SSN Status VALID All Addresses On File ) Height 5'05 Endorsements Expiration Date Conditional Messages: UNDER 21 UNTIL ORGAN DONOR Form Number P010505250206 State Of Birth Record I VIN iL Type Colo Vehicle Information Acquired Date j Reg 1 Record View DL/ID Number Transaction Date View Driver License Transactions Issue Date 11-06-02 11-06-03 11-06-02 View 11-06-02 kView S11.o6-02 11-06-02 Update Time T1 05-26-05 00:41:12 11-06-03 15:30:28 09-11-03 LL 12:09:19 11-06-02 LL 16:14:26 j DL Issue Type Change Tvue FL Disp Duplicate None Lost DL Historical Driver License Activity I Photo Array Duplicate None Surrendered None Lost Original [ Vehicle Insurance I Signature Array New Search https://www.lismvilejn.net/servid/M-Summary Main Menu None Previous Vehicles 1218/'2005 EFTA01696129 Page 1 of 15 I I Saiirch Catalog I flosuits Mariann My Account SciNLIon Total Training / ILdp jLoy Out tReference: None Entered SRN DOB National Comprehensive Report View All Sections Printer-friendly foraat 12/08/2005 - 9:46AM - Reference: None Entered issued in Flo-ide in 1987 'User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: PRICHEE, FL 33470 —J Save reoort 'Sections Available in Report Click on links to see detail Possible A}SAS for Subject 2 Records Possible Other Records and Names Associated with Social Security Numbers 1 Record Possible Driver Licenses 1.11.esszl toiaiblaitiglutssosArtsixialed_wilt_SitbAct 6_Reaorcia Possible SAEESCAN 1 Record phone Listings for SublestsAsilrfases 5 Records possible Progert wjwrss of Subject's Addresses 2 Records possible VehLoletRealtetekatieJectS_AddLeAS_eS 73 59 Possible Real-Time Vehicle Registrations 5 Records IPossible AKAs for Subject], Name SSN Date Of Birth (2 Records) DP IPossible Other Records and Names Associated with Social Security Numbers' (1 Record)Thg littric.//atvn chnir•ertilitt com/atieetrenflaseFilelLROB1KO51.HTM&ORIONMA... 12/8/2005 EFTA01696130 Page 2 of 15 Name SSN Date Of Birth 'Possible Driver Licenses t LOXAHATCHEE, FL 33470 Name: Issue Date: Height: Eye Color: Previous DL State: SSN: 11/03/2CO2 DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: (1 Record) 122 FL 08/22/2009 'Possible Addresses Associated with Subject I (6 Rec0(&) DP Date Range Address/Phone Source 09/2005 - 09/2005 Consumer Bureau 3 SC 29455 09/2005 - 09/2005 1.11.1. 29:75 Consumer Bureau 3 09/2003- 09/20C4 Composite Info immurft, FL 33470 Consumer Bureau 3 09/2004 - 09/2004 Consumer Bureau 3 3411 08/2003 - 08/2003 IIIMPINM1:16 Consumer Bureau 2 11 06/1994 - 11/2002 33411 Composite Info Consumer Bureau 2 'Possible SAFESCAN I Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN seMees Is provided for tip and lead purposes only and must be Independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used In the decision making process for granting or extending credit, underwriting insurance or making employment decisions. IPhone Listings for Subject's Addresses LOXAHATCHEE, FL 33470 (1. Record) Tag (5 Records) Tm httnythatx.a.choicenointsorniativetreno RF all..,G131KG51.HTM&ORIONMA... 12/8/2005 EFTA01696131 Page 3 of 15 Name: Phone: Li Tr 0. Name: Phone: Ifj V CL Name: Phone: L) `25: R Name: WEST PALM BEACH, FL 33411 Phone: 0 V. (1. EST PALM BEACH, FL 33411 Name: CLEAN CAT ENTERPRISES INCORPORAT Phone: 'Possible Property Owners of Subject's Addresses, OXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number. Situs Address: Mailing Address: Assessment Year. Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida 1.1.1CHEE, FL 33470 -4221 IRRICHEE, FL 33470 -4221 $553,312 $80,000 Florida Deed Transfer Records -County of: PALM BEACH Parcel Number. Legal Dosc: Sale Price: Loan Amount $350,000 Contract Date: 11/19/2004 Document Type: MOFLTGAMP DEED Resale/New RE-SALE Construction: Lender: FREMONT INVS & LN Title Co.: PALM BEACH TITLE SVCS Situs Address: RIPICHEE, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: IIMICHEE, FL 33470 f561) 792-3034 IN R. • (2 Records) Top County: PALM B Type: DAIRY F Recorded Date: 02/21/1( Book: Page: Tax Year: Market Land Value: 2004 52:39,00 Market Improvements:5488,41 Total Market Value: 5777,41 Prior Salo Price: $25.000 httns://atxo.choiceDDint,conVatfeetreoorts xp.aspVile—ILROB1KO51.HTM&ORIONMA... 12/8/2005 EFTA01696132 Pace: of 15 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 01/25/2000 Document Type: Resale/New RE-SALE Construction: Lender. Title Co.: Sltus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: CHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Desc: Sale Price: $80000 Loan Amount $55,000 Contract Date: 02/17/1995 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: L 33441 WEST PALM BEACH, FL 33411 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number. Sltus Address: Mailing Address: Florida FL 33411 -9103 IIIMPACH. FL 33411 -9103 Assessment Year: Tax Year 2004 Assessed Land Value: Market Land Value: $68,750 Assessed Improvements: Market Improvements:$170,37 County: PALM B Type: SFR Recorded Date: 08/26'2; Book: Page: Mms•//atxn choicenointcorn/at/getreports xp.asp?FilelLRGB1KG51.HTM&ORIONMA... 12/8/2005 EFTA01696133 Page 5 of 15 Total Assessed Value: Most Recent Sale: $239,122 $289,900 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Dose: Sale Price: $359,000 Loan Amount 5341,050 Contract Date: 06/22/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender. JP MORGAN CHASE BK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33411 FL 33411 Records - County of: PALM BEACH ATTORNEY ONLY FL 33411 DEUTSCHE BANK NATL TRUST COMPANY Florida Deed Transfer Records - County ot. PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount $275,405 Contract Date: Document Typo: Landon Title Co.: Situs Address: Seller(s): Seller Address: PRIMACH, FL 33411 DEUTSCHE BANK Total Market Value: $239,12 Prior Sale Price: 5158,90 haus://atxp.choicepoint.conilaggetreports_xp.aspWile=1LRGBIKG5IIITM&ORIONMA... 12/8/2005 EFTA01696134 Page 6 of 15 Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount $275,405 Contract Date: Document Type: Lender. Title Co.: Situs Address: IMMINACH, FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Dego: Salo Price: Loan Amount: $275,405 Contract Date: Document Typo: Lender: Title Co.: Situs Address: ACH, FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Dose: Salo Price: Loan Amount 8275405 Contract Date: Document Type: Lender: Title Co.: Situs Address: CH, FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH httos:I/atxp.choicepoint.cott✓atget_reports xp.asp?Files-1LRGB1KG51.HTM&ORIONMA... 12/8/2005 EFTA01696135 Page 7 of 15 Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $275,405 ORPOIRIPACH, FL 33411 DEUTSCHE BANK Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Detre: Sale Price: Loan Amount $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: CH, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: DEUTSCHE BANK Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Den: Sale Price: Loan Amount: $275,405 Contract Date: Document Typo: London. Title Co.: Situs Address: FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records -County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $289,900 Loan Amount: $275,405 httos://atao.choicenointeonilat/getreports xp.asp?File-ILRGB1KG51.HTM&ORIONMA... 12/8/2005 EFTA01696136 Page 8 of 15 Contract Date: Document Typo: Resale/New Construction: Lender: Title Co.: • Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number. Legal Dose: Sale Price: Loan Amount: Contract Date: Document Type: Lender. Title Co.: Situs Address: Seller Address: Buyer(s): BuyerAddress: 08/20/2003 MORTGAGE DEED RE-SALE AAMES NM LNS SUN TITLE & ABSTRACT/WELLINGTO FL 33411 FL 33411 Records - County of: PALM BEACH $208,000 01/24/2002 MORTGAGE DEED YES HSBC MTG CORP (USA) FL 33411 ACH, FL 33411 Records • County of: PALM BEACH $38,000 07/05/2000 MORTGAGE DEED SOUTI4TRUST BK IMIRRACH, FL 33411 ilaIMPACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Dosc: Sale Price: $158,900 Loan Amount: $143,000 Contract Date: Intos://atxp.ehoicepointeorn/atIgetreports_xp.asp?File=1LRGB 1KG51.HTM&ORIONNIA... 12/8/2005 EFTA01696137 Page 9 of 15 Document Type: Resale/New Construction: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: RE-SALE CROWN BK FL 33411 IMPRACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Desc: Sale Price: $10,000 Loan Amount: Contract Date: 09/26/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: RIMINCH, FL 33411 MANZI EMILIO ROYAL PALM BEACH, FL 'Possible Vehicles Registered at Subject's Addresses • ` 70 Vehicles found, only same last name(s) are listed " "‘" No Vehicles found n'" ** 00 Vehicles found, only same last name(s) arc listed ** ***** No Vehides found linc** (13 Records) Lop LOXAHATCHEE, FL 33470 Plate: Owner. State: Date Registered: Title: VIN: Color. Year: Description: FL 02/08/2005 Expire Date: 02/19/2000 Title Date: 1.1/14/2003 UNKNOWN COLOR - DBL 1999 SATURN SC2 REAR ACCESS DOOR SATURN SC2 REAR ACCESS DOOR - 1.9L L4 SPFI DO littos://atxo.choicepointcom/at/getreports xp.asp?File=1LROB1KG51.1 -1TM&ORIONMA... 12/8/2005 EFTA01696138 3 DOOR COUPE (RAD) Page 10 of 15 Plate: Owner State: FL Date Registered: 09/20/2005 Expire Date: 02/19/2006 Title: Title Date: 09/20/2005 VIN: Color: Year: Description: Plate: 2002 FORD No VIN Analysis Available Owner State: FL Date Registered: 04/01/2002 Expire Date: 04/14/2003 Title: Title Date: 10/09/1995 VIN: Color: Year: Description: Plate: RED 1988 OLDSMOBILE 98 REGENCY BROUGHAM OLDSMOBILE 98 REGENCY BROUGHAM 4-DOOR SEDAN 3.8L V6 Fl Owner. State: EP FL Date Registered: 03/09/2005 Expire Date: 04/14/2006 Title: Title Date: 05/23/2002 VIN: Color. Year: Description: Plate: WHITE 2003 TOYOTA No VIN Analysis Available Owner State: FL Date Registered: 07/27/2005 Expire Date: 08/17/2006 Title: Title Date: 04/28/1999 VIN: Color: Year: Description: Plate: RED 1987 FORD F150 PICKUP FORD F150 PICKUP - 4.9L L6 EFI PICKUP https://atxp.choicepoint.com/at/getreports xp.asp?File=1LRGB1KG51.HTM&ORIONMA... 12/8/2005 EFTA01696139 Lien Holder. Address: Owner: State: HYUNDAI MOTOR FINANCIAL ORMILLEY, CA 92728 ID FL Page 11 of 15 Date Registered: 07/27/2035 Expire Date: 08/17/2008 Title: Title Date: 11/19/2004 Title Lion: VIM: Color. Year: Description: YES CL SILVER,ALUMINUM,STAINLESS STEEL 2005 HYUNDAI No VIN Analysis Available Plate: ROYAL PALM BEAC, FL 33411 Owner State: Date Registered: FL ffl Expire Date: 08/30/1998 Title: Title Date: 03/05/1997 VIN: Color: Year: Description: Plate: Ck WHITE 1994 FORD BRONCO FORD BRONCO - 5.0L V8 EFI OHV 20 SPORT UTILITY Owner State: Date Registered: FL Expire Dato: 08/07/1998 Title: Title Date: 03/22/1998 YIN: Color. Year Description: Plate: CL WHITE 1994 ACURA INTEGRA LS ACURA INTEGRA LS - 1.8L L4 PFI DOHC 4-DOOR SEDAN Owner: State: WILDCAT BAND BOOSTERS INC 19 FL Date Registered: 07/08/2004 Expire Date: 043/30/2005 Title: Title Date: 08/18/2000 VIN: Year: Ck, 2000 https://abcp.choicepoint.conilat/setreports xp.asp?FilealLRGB1KG51.11TM&ORIONMA... 12/8/2005 EFTA01696140 Page 12 of 15 Description: PACE No VIN Analysis Available ST PALM BEACH, FL 33411 Plate: Lien Holder: KEY BANK NATIONAL ASSOCIATION Address: Owner: State: FL Date Registered: 07262005 Expire Date: 05/07/2006 Title: Title Date: 07/26/2005 Title Lien: YES VIN: Color: UNKNOWN COLOR - DBL Year: 2004 Description: CHRYSLER No VIN Analysis Available 1168140TH ST N WEST PALM BEACH, FL 33411 Plate: Owner: State: FL 0 Date Registered: 02/28/2003 Expire Date: 02/19/2004 Title: Title Date: VIN: Color: Year Description: Plate: UNKNOWN COLOR - UNK 1969 ROCK No VIN Analysis Available Lion Holder: Address: MAINSTREET AUTO BROKERS Owner: 34948 State: FL Date Registered: 11/01/2004 Expire Date: 10/15/2005 Title: Title Date: 02/13/1998 Title Lien: VIN: Color. Year Description: YES Ck WHITE 1982 GMC TRUCK No VIN Analysis Available htbrailiatelchoicepointcom/ailgetreports xp asp?File=1LRGB 1 KG51.HTM&ORIONMA... 12/8/2005 EFTA01696141 Page 13 of 15 Plate: Lien Holder: Address: Owner. State: Date Registered: Title: Title Lien: VIN: Color. Year. Description: VVORU) OMNI FINANCIAL CORPORATION 011.111691 FL 09/02/2005 YES q. UNKNOWN COLOR - UNK 2004 TOYOTA No VIN Analysis Available Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. Expire Date: 10/15/2006 Title Date: 08/20/2004 'Possible Real-Time Vehicle Registrations 1 snNoticesa Vehicles Registered to Last Name and Subject's Current Address OXAHATCHEE, FL 33470 VIN SERVICES REPORT-FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT (Legal Owner) Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: Expiration Date: Make Model: HYUNDAI ELANTRA GLS/GT SEDAN 4DR 2005 Origin: 121 4 GAS BOTH 2635 lbs Base Price: Carburetor. Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. Mailing Address: Registration State: Vin: Decoded Vin: Year. Cid CC: Cylinders: Fuel: (Legal Owner) Expiration Date: Make Model: TOYOTA COROLLA (U.S.) CE/LEJS SEDAN 4DR 2003 Origin: 109 Base Price: 4 Carburetor. GAS Belts: (5 Reccrds) HYUNDAI ELANTRA S KOREA $13,299 FUEL INJ ACTIVE 102.70" TOYOTA COROLLA (U.S.) USA $13,570 FUEL INJ ACTIVE https://atxp.ehoioepoint.comtat/getreports_xp.asp?File=1LRGBIKG5LHTM&ORIONMA... 12/8/2005 EFTA01696142 Page 14 of 15 Air Bags: Number of Wheels: Ship Weight: BOTH 2502 lbs Wheel Base: Number of Drive Wheels: Ton Rating: 102.40' VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: • 02/19/2006 Vim Make Model: FORD ECONOLINE VAN Decoded Vin: FORD ECONOLINE VAN E150 INCOMPLETE CHASSIS Year 2002 Origin: USA Cid CC: 281 Base Price: $22,775 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 138.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight 4823 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/19/2006 Vin: Make Model: SATURN SC2 Decoded Vin: SATURN SC2 Year 1999 Origin: USA Cid CC: 116 Base Price: 615,865 Cylinders: 4 Carburetor. FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 1000.00" Number of Wheels: Number of Drive Wheels: Ship Weight Ton Rating: VIN SERVICES REPORT FOR USE 8Y GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: FORD LGT CONVTNL 'P Decoded Vin: FORD I.GT CONVTNL 'F' F150 PICKUP Year: 1987 Origin: USA Cid CC: 3C0 Base Price: $9,509 Cylinders: 6 Carburetor. Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 117.01" https://atxp.ehoicepointcorrilatigetreports_xp.asp?File=1LRGB1KG5 LHTM&ORIONMA... 12/8/2005 EFTA01696143 Page 15 of 15 Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 344i lbs Ton Rating: 0.50 *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Feony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Otatlons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otatlons, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Ucenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible